<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px; ">Dear all, </div><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px; "><br></div><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px; ">Here below is the proposed agenda for the meeting on <b>26 February at 11:00 UTC</b></div><div style="color: rgb(0, 0, 0); font-family: Calibri, sans-serif; font-size: 14px; "><br></div><div><p style="color: rgb(0, 0, 0); font-family: Arial; margin: 0px; "><b style="font-size: 16px;">Proposed Agenda for 26/2</b></p>
<p style="color: rgb(0, 0, 0); font-family: Arial; margin: 0px; "><span style="font-size: 16px;">1. Opening Remarks</span></p>
<p style="color: rgb(0, 0, 0); font-family: Arial; margin: 0px; "><span style="font-size: 16px;">2. Draft Proposal & Design Teams</span></p>
<p style="color: rgb(0, 0, 0); font-family: Arial; margin: 0px; "><span style="font-size: 16px;">3. Discussion Document Feedback </span></p>
<p style="color: rgb(0, 0, 0); font-family: Arial; margin: 0px; "><span style="font-size: 16px;">4. AOB</span></p>
<p style="color: rgb(0, 0, 0); font-family: Arial; margin: 0px; "><span style="font-size: 16px;">5. Closing Remarks</span></p><p style="color: rgb(0, 0, 0); font-family: Arial; font-size: 10.5px; margin: 0px; "><br></p><p style="color: rgb(0, 0, 0); font-family: Arial; font-size: 10.5px; margin: 0px; "><br></p><p style="margin: 0px; "><font face="Calibri,sans-serif">Please note the outstanding action items from Tuesday's meeting: </font></p><p style="margin: 0px; "><ul><li><span style="color: rgb(0, 0, 0); font-family: Arial; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none; "><span style="font-size: 10.5px; text-indent: -36px; ">Action (Donna Austin) Need list of names for Service Levels DT</span></span></li><li><span style="color: rgb(0, 0, 0); font-family: Arial; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none; ">Action (Paul Kane): proposal needed for Service Levels DT</span></li><li><span style="color: rgb(0, 0, 0); font-family: Arial; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none; ">Action (Allan MacGillivray) submit proposal for IAP DT</span></li></ul></p><p style="color: rgb(0, 0, 0); font-family: Arial; font-size: 10.5px; margin: 0px; "><span style="font-family: Calibri, sans-serif; font-size: 14px; "><br></span></p><p style="color: rgb(0, 0, 0); font-family: Arial; font-size: 10.5px; margin: 0px; "><span style="font-family: Calibri, sans-serif; font-size: 14px; ">Best, </span></p><p style="color: rgb(0, 0, 0); font-family: Arial; font-size: 10.5px; margin: 0px; "><span style="font-family: Calibri, sans-serif; font-size: 14px; ">Grace</span></p></div></body></html>